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SPARRING PARTNERS HOLDINGS LIMITED - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
Company Information
- Company registration number
- 07867372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 New Kent Road
- London
- SE1 6TJ
- England 38 New Kent Road, London, SE1 6TJ, England UK
Management
- Managing Directors
- COOPER, David
- DIAPER, Marc David
- HILTON, Richard Stuart
- VERNON, Scott
- Company secretaries
- RICHARDS, Hayley
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gymbox Investco Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1137 LIMITED
- Legal Entity Identifier (LEI)
- 21380052Q9MAAA5JZB56
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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SPARRING PARTNERS HOLDINGS LIMITED Company Description
- SPARRING PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07867372. Its current trading status is "live". It was registered 2011-12-01. It was previously called NEWINCCO 1137 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at 38 New Kent Road .
Get SPARRING PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparring Partners Holdings Limited - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-27) - AA
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appoint-person-secretary-company-with-name-date (2024-04-14) - AP03
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-10-31) - AA01
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termination-director-company-with-name-termination-date (2023-12-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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confirmation-statement-with-no-updates (2023-05-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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gazette-notice-compulsory (2021-01-05) - GAZ1
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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accounts-with-accounts-type-group (2021-03-03) - AA
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gazette-filings-brought-up-to-date (2021-01-15) - DISS40
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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accounts-with-accounts-type-group (2019-03-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-22) - AD02
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-group (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-03) - AA
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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capital-name-of-class-of-shares (2017-07-25) - SH08
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memorandum-articles (2017-01-06) - MA
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capital-name-of-class-of-shares (2017-05-19) - SH08
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capital-allotment-shares (2017-01-26) - SH01
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resolution (2017-05-23) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-11-07) - AD02
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resolution (2017-07-20) - RESOLUTIONS
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memorandum-articles (2017-08-02) - MA
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move-registers-to-sail-company-with-new-address (2017-11-07) - AD03
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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legacy (2017-05-30) - RP04CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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resolution (2016-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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accounts-with-accounts-type-group (2016-03-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-16) - AA
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change-person-director-company-with-change-date (2015-03-17) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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capital-name-of-class-of-shares (2015-02-05) - SH08
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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resolution (2014-08-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-04) - SH08
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capital-allotment-shares (2014-08-04) - SH01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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accounts-with-accounts-type-group (2014-02-14) - AA
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capital-return-purchase-own-shares (2014-01-27) - SH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2013-06-26) - TM02
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termination-director-company-with-name-termination-date (2013-08-30) - TM01
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appoint-person-secretary-company-with-name-date (2013-06-26) - AP03
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appoint-person-director-company-with-name-date (2013-11-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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capital-return-purchase-own-shares (2013-12-03) - SH03
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capital-cancellation-shares (2013-12-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-group (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-06) - AP01
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capital-allotment-shares (2012-01-30) - SH01
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legacy (2012-02-14) - MG01
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memorandum-articles (2012-02-28) - MEM/ARTS
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resolution (2012-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-12-13) - TM01
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appoint-person-director-company-with-name-date (2012-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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appoint-person-director-company-with-name-date (2012-03-12) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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change-account-reference-date-company-current-shortened (2011-12-22) - AA01
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appoint-person-secretary-company-with-name-date (2011-12-22) - AP03
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appoint-person-director-company-with-name-date (2011-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2011-12-22) - TM02
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termination-director-company-with-name-termination-date (2011-12-22) - TM01
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certificate-change-of-name-company (2011-12-20) - CERTNM
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change-of-name-notice (2011-12-20) - CONNOT